USDT address · Ethereum

0xbd52dfe788a205ff1b263a22aa57f66f626e01bc

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.09
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-15 01:27 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$354,778
28 transactions
Outgoing
$354,778
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.09
    TX 0x06177ad5ff01dbf2f8fe0dfa019a422925f6fe5e49103b76a5e196fb02979089· Block #24 254 537
  2. Ban$0.09
    TX 0xcb10d9f8f38f6d16ff49390b15e0e705b5cbb739835360583a34ec781a796bf5· Block #24 254 889

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-01-17, freezing $0.09 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $354 778, and 7 outbound transfers totalling $354 778.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $0.09 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.09 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-01-15. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

35 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-16 23:59 UTC Incoming0xff437739…dbae17$0.00
2026-01-16 23:56 UTC Incoming0xff4331d5…f3ae17$0.00
2026-01-16 22:40 UTC Incoming0xff437739…dbae17$0.00
2026-01-16 22:39 UTC Outgoing0xff437739…dbae17$0
2026-01-16 22:37 UTC Incoming0xff4331d5…f3ae17$0.00
2026-01-16 22:36 UTC Incoming0xff428f6f…94ae17$0.00
2026-01-16 22:36 UTC Outgoing0xff43b304…d0ae17$141.7K
2026-01-15 04:01 UTC Incoming0x6df9fb2e…72e711$0.00
2026-01-15 03:24 UTC Outgoing0x6df9fb2e…72e711$0
2026-01-15 03:23 UTC Incoming0xb685760e…89895b$22.9K
2026-01-15 03:18 UTC Incoming0x6df918a4…abe711$0.00
2026-01-15 03:18 UTC Incoming0x6df97c3a…6ce711$0.00
2026-01-15 03:17 UTC Incoming0x6df9fb2e…72e711$0.00
2026-01-15 02:11 UTC Incoming0x6df969a7…abe711$0.00
2026-01-15 02:10 UTC Incoming0x6df20200…abe711$0.00
2026-01-15 02:08 UTC Incoming0x6df969a7…abe711$0.00
2026-01-15 02:08 UTC Outgoing0x6df9fb2e…72e711$0
2026-01-15 02:07 UTC Incoming0x6df9c581…abe711$0.00
2026-01-15 02:07 UTC Incoming0x6df215ca…e7e711$0.00
2026-01-15 02:07 UTC Incoming0x6df969a7…abe711$0.00
2026-01-15 02:06 UTC Incoming0x6df90887…a8e711$0.00
2026-01-15 02:06 UTC Incoming0x6df082d0…f7b711$0.00
2026-01-15 02:05 UTC Incoming0x6df9c8d2…abe711$0.00
2026-01-15 02:05 UTC Outgoing0x6df94783…abe711$213.0K
2026-01-15 02:04 UTC Incoming0xb685760e…89895b$49.3K
2026-01-15 02:02 UTC Incoming0x6df97c3a…6ce711$0.00
2026-01-15 02:02 UTC Incoming0x6df056e7…1be711$0.00
2026-01-15 02:01 UTC Incoming0x6df15d0d…d08711$0.00
2026-01-15 02:00 UTC Outgoing0x6df9fb2e…72e711$0
2026-01-15 02:00 UTC Incoming0x6df90887…a8e711$0.00
2026-01-15 01:59 UTC Incoming0x6df082d0…f7b711$0.00
2026-01-15 01:58 UTC Outgoing0x6df94783…abe711$10
2026-01-15 01:52 UTC Incoming0xb685760e…89895b$49.3K
2026-01-15 01:50 UTC Incoming0xb685760e…89895b$98.6K
2026-01-15 01:36 UTC Incoming0xb685760e…89895b$134.7K

Balance history

Now: $0.09 · sample: 35

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 02:00 · 17
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21
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17
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